ALI ANSARI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Ali

Second Name: Ansari

First Name (Other): علی

Second Name (Other): انصاری

DOB: 1968-12-26

Place of Birth: Ghazvin, Iran

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates


Known Aliases

  • Ali Ansari

Related Documents

  • National ID No.:
    • Identifier: 4320705718
    • Country of Issue: Iran
  • Passport:
    • Identifier: B65348454
    • Country of Issue: Iran
  • Passport:
    • Identifier: M54968815
    • Country of Issue: Iran
  • Passport:
    • Identifier: L00017629
    • Country of Issue: Cyprus
  • Passport:
    • Identifier: RE0036662
    • Country of Issue: Saint Kitts and Nevis

US Treasury